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MINISTRY OF SOUND GROUP LIMITED - 103 Gaunt Street, London, SE1 6DP, United Kingdom
Company Information
- Company registration number
- 03299668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Gaunt Street
- London
- SE1 6DP 103 Gaunt Street, London, SE1 6DP UK
Management
- Managing Directors
- FARROW, Ben
- MINISTRY OF SOUND LIMITED
- Company secretaries
- MINISTRY OF SOUND LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-07
- Age Of Company 1997-01-07 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Lohan Presencer
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MSHK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
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MINISTRY OF SOUND GROUP LIMITED Company Description
- MINISTRY OF SOUND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03299668. Its current trading status is "live". It was registered 1997-01-07. It was previously called MSHK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 103 Gaunt Street .
Get MINISTRY OF SOUND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ministry Of Sound Group Limited - 103 Gaunt Street, London, SE1 6DP, United Kingdom
- 1997-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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cessation-of-a-person-with-significant-control (2020-08-17) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-08-17) - PSC08
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-04) - AA
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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mortgage-satisfy-charge-full (2018-05-04) - MR04
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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appoint-corporate-director-company-with-name-date (2017-01-05) - AP02
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appoint-corporate-secretary-company-with-name-date (2017-01-05) - AP04
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confirmation-statement-with-updates (2017-02-21) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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accounts-with-accounts-type-group (2017-09-18) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-31) - DISS40
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accounts-with-accounts-type-group (2016-12-28) - AA
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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mortgage-charge-part-release-with-charge-number (2016-08-10) - MR05
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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mortgage-charge-part-both-with-charge-number (2015-05-23) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-12) - AA
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appoint-person-secretary-company-with-name (2013-10-11) - AP03
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termination-secretary-company-with-name (2013-10-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-group (2012-11-28) - AA
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termination-director-company-with-name (2012-09-25) - TM01
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legacy (2012-07-11) - MG01
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termination-director-company-with-name (2012-04-19) - TM01
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appoint-person-director-company-with-name (2012-02-28) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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accounts-with-accounts-type-group (2011-10-11) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-01-28) - CERTNM
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accounts-with-accounts-type-group (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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termination-secretary-company-with-name (2009-10-06) - TM02
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-group (2009-06-25) - AA
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change-of-name-notice (2009-11-10) - CONNOT
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accounts-with-accounts-type-group (2009-03-05) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-26) - CERTNM
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legacy (2008-04-03) - 363a
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legacy (2008-04-02) - 288c
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288b
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-14) - AA
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legacy (2005-06-09) - 288a
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-11) - AA
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legacy (2004-01-14) - 363s
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legacy (2004-04-19) - 288c
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legacy (2004-05-05) - 403a
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legacy (2004-05-11) - 395
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legacy (2004-07-26) - 288b
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legacy (2004-09-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288a
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legacy (2003-04-16) - 288a
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-22) - 288b
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accounts-with-accounts-type-group (2002-10-11) - AA
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legacy (2002-04-22) - 363a
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legacy (2002-03-27) - 288b
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legacy (2002-03-15) - 288a
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legacy (2002-01-21) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-23) - 288c
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legacy (2001-01-20) - 363a
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auditors-resignation-company (2001-02-23) - AUD
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accounts-with-accounts-type-group (2001-08-14) - AA
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legacy (2001-11-07) - 288b
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legacy (2001-08-20) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-17) - AA
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legacy (2000-02-11) - 363a
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legacy (2000-02-10) - 288b
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accounts-with-accounts-type-full-group (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-03-15) - 288a
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legacy (1999-01-29) - 288c
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legacy (1999-04-03) - 363a
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legacy (1999-07-30) - 395
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legacy (1999-04-26) - 288c
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legacy (1999-09-29) - 395
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legacy (1999-10-20) - 244
keyboard_arrow_right 1998
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legacy (1998-12-09) - 225
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accounts-with-accounts-type-full-group (1998-09-21) - AA
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legacy (1998-03-11) - 363a
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legacy (1998-03-11) - 353
keyboard_arrow_right 1997
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legacy (1997-04-27) - 288a
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legacy (1997-04-27) - 288b
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incorporation-company (1997-01-07) - NEWINC
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legacy (1997-04-28) - 288c
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certificate-change-of-name-company (1997-04-21) - CERTNM
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legacy (1997-05-16) - 288a
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legacy (1997-09-11) - 88(2)P
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legacy (1997-09-11) - 88(3)
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legacy (1997-10-10) - 288b
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legacy (1997-10-26) - 288a
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legacy (1997-10-30) - 225
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legacy (1997-02-05) - 287
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memorandum-articles (1997-04-30) - MEM/ARTS
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resolution (1997-04-27) - RESOLUTIONS